To be held on Tuesday, 19 March 2024 at 7pm in the Staffroom
Karakia – Nga mihi o te Ra KARAKIA
1. Administration – 35 mins (7.35 pm)
(a) Apologies
(b) ECD exercise
(c) Declaration of Conflicts of Interest
(d) Minutes of Previous Meeting
(e) Matters Arising / Action Item Updates
(f) Correspondence
2. Strategic Plan Monitoring – 15 mins (7.50pm)
(a) Goal 1: Growing Community
(b) Goal 2: Building Resilience
(c) Goal 3: Achieving Personal Excellence
3. Subcommittee Work – 30 mins (8.20pm)
(a) Evaluation (Annual Plan) Subcommittee
(i) Draft Annual Plan
(b) Te Ao Māori Subcommittee
4. N.A.G Monitoring and Review – 60 mins (9.20pm)
(a) NAG 1 Curriculum
(i) EOY Report data
(b) NAG 2 Self Review
(i) Board Policies
(c) NAG 3 Personnel
(d) NAG 4 Property and Finance
(i) Budget Approval
(e) NAG 5 Health and Safety
(f) NAG 6 Administration & Legislation
(i) Selection Process for Board reps
5. General Business – 5 mins (9.25pm)
6. ECD Exercise – 10 mins (9.35pm)
Karakia – Unuhia, Unuhia
